Sunshine Capital Ltd - Board Meeting Outcome for BOARD MEETING HELD ON 05TH NOVEMBER 2022

BOARD MEETING HELD ON 05TH NOVEMBER 2022 1.UNAUDITED FINANCIAL RESULTS 2STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 3APPOINTMENT OF MRS. PROMILA SHARMA & MR. BHUPENDRA KAUSHIK AS AN ADDITIONAL DIRECTOR (NON-EXECUTIVE& INDEPENDENT).